Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Wed Jul 27, 2011 2:13 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 27 Jul 2011 11:00:52 -0700
Received: from mail3.secureserver50.com ([75.125.193.162])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qm8Pb-0001Y7-Pk
for ; Wed, 27 Jul 2011 11:00:52 -0700
Received: (qmail 32437 invoked by uid 398); 27 Jul 2011 15:06:20 -0000
Received: from 41.138.186.79 ([41.138.186.79]) by 75.125.193.162 (Horde
Framework) with HTTP; Wed, 27 Jul 2011 10:06:13 -0500
Message-ID: <[email protected]>
Date: Wed, 27 Jul 2011 10:06:13 -0500
From: "Mr Mohsen Ali Nassar Alkraiti" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients: ;
Subject: NEED YOUR URGENT REPLY
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)
X-Spam-Subject: ***SPAM*** NEED YOUR URGENT REPLY
X-Spam-Status: Yes, score=19.3
X-Spam-Score: 193
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: I am Mr. Mohsin Ali Nassar Alkraiti, I live in England, and
I am a manager at Marathon Oil Company. Now I have the intention to communicate
with you in this financial transaction worth the amount of £ 193000000 (19.3m
pounds) for our mutual benefit. [...]
Content analysis details: (19.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES



I am Mr. Mohsin Ali Nassar Alkraiti, I live in England, and I am a manager at Marathon Oil Company. Now I have the intention to communicate with you in this financial transaction worth the amount of £ 193000000 (19.3m pounds) for our mutual benefit.

This is my personal money that I have with nation wide bank in UK . I want to go back to my home land, but the British embassy will not allow me to move along with the Fund, saying that I will use the fund to sponsor of terrorism.

Is an honor and privilege, and I have blank teller, that I can write your name as the depositor of money, so I will like you to stand as the rightful owner of this fund.
This money is all my savings and now they do not allow me to touch money and not have any way I can raise money, and come to Iraq, so I really want you to stand as the owner of the money.

On the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the owner of the money while the rest (10%) are all expenses that have been implemented through the transfer of funds.

Now, if you are sure of your accountability, trustworthy and confidentiality in this transaction without disappointment, reply with the assurance, and come with information below.
Please contact me directly by e-mail or ( [email protected] ).

1) the full name .....
2 )Age..........................
3) Marital Status ...........................
4) the number of cell phone ..........
5) Fax Number ............................
6) your country ...........................
7) occupation............................
8) sex ............................:
9) religion ................
10) email...............

Please reply to my e-mail: [email protected]


Mohsen Nassar
Mohsen

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 24 guests